Outcome of Board Meeting

12th August, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Subject: Outcome of Board Meeting held on Wednesday, August 12, 2026 Ref. No.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Respected Sir/ Madam, This is to inform you that under regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the meeting of Board of Directors of the Company held on Wednesday, August 12, 2026 at 05.00 p.m. at its registered Office situated at Plot No. A-22/1, G.I.D.C., Ichhapore, Surat — 394510, inter alia transacted the following business: 1. Considered and approved unaudited financial results along with Limited Review Report for the Quarter ended as on June 30, 2026. Pursuant to the Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results along with Limited Review Report for the Quarter ended as on June 30, 2026; The Board Meeting concluded at 06:30 P.M. Kindly take the above information on your record. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA (COMPANY SECRETARY & COMPLIANCE OFFICER) PLACE: SURAT RP VIDANI & Co. Chartered Accountants C-603, Saint Park Society, Near Gujarat Gas Circle,A dajan, Surat - 395 009 Mobile No. :90162 24924 email :rushividani@gmail.com Limited Review Report on Unaudited Quarterly Standalone Financial Results and Standalone Year-to-date Results of Euro India Fresh Foods Limited The Board of Directors Euro India Fresh Foods Limited We have reviewed the accompanying statement of unaudited financial results of M/s Euro India Fresh Foods Limited for the period ended 30th June, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of mnaterial misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For R P VIDANI & CO Chartered Accountants Firm Registration No. : 137610W R..V idan! Partared Accou CA Rushi P Vidani Proprietor Membership No. : 156047 U0IN! 2615604? HIV NfuS506 Surat, 12th August 2026